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Company Name: PRESTIGE NETWORK LIMITED

Company Type:

Limited Company

Company No:

02440502

Company Address:

PRESTIGE NETWORK LIMITED
14 Enborne Lodge Lane
NEWBURY
RG14 6RH


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PRESTIGE NETWORK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
OC - Order of Court23/01/1997OC
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
Redemption of shares - ordinary resolution17/06/1997ORES16
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
RESO4 - Increase in nominal capital05/06/1995RESO4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
4.70 - Declaration of Solvency19/10/20064.70
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
3.4 - Certificate of constitution of creditors23/10/20063.4
Notice of death of Voluntary Liquidator10/06/20034.44
Reduction of issued capital27/01/1994RES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
AUDS - Auditor's statement08/11/1994AUDS
Allotment of securities - special resolution07/10/2001SRES10
L64.07 - Release of Official Receiver11/01/2000L64.07
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
RESO5 - Decrease in nominal capital24/01/1998RESO5
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
Application for striking off27/07/1993652A
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
RES02 - esolution to re-register23/08/1993RES02
Notice of appointment of Receiver09/07/1994405(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
1.1 - Report of meeting approving voluntary arran17/03/20051.1
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
Withdrawal of application for striking off08/08/2005652C
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
Application by a public company for re-registration as a private company19/06/199753
Purchase own shares - extraordinary resolution28/01/2001ERES08
Notice of ceasing to act of Receiver21/11/1999405(2)
3.6 - Abstract of receipt and payments in receivership24/05/19973.6